aid: inscribe name: Inscribe description: > Inscribe is an AI-powered document fraud detection platform founded in 2017, serving banks, credit unions, fintechs, and lending institutions. The platform uses agentic AI trained by fraud experts to detect forged, manipulated, and AI-generated documents including bank statements, pay stubs, tax forms, invoices, and identity documents. Inscribe's REST API provides programmatic access to fraud detection, document verification, credit insights, and transaction enrichment workflows at scale. Financial institutions integrate the API to automate underwriting, onboarding, KYC/KYB, and bank account verification decisions, with results delivered via webhook or polling. The platform processes millions of applications annually and serves notable customers including Bluevine, Ramp, Plaid, and BHG Financial. type: Index image: https://kinlane-productions.s3.amazonaws.com/apis-json/apis-json-logo.jpg tags: - Fraud Detection - Document Verification - Financial Services - KYC - KYB - Bank Statements - Pay Stubs - Identity Verification - Risk Management - Fintech - AI - Machine Learning url: https://raw.githubusercontent.com/api-evangelist/inscribe/refs/heads/main/apis.yml created: '2026-06-12' modified: '2026-06-12' specificationVersion: '0.19' apis: - aid: inscribe:document-fraud-detection-api name: Inscribe Document Fraud Detection API description: > RESTful API for uploading and analyzing financial documents for fraud detection and data extraction. Supports bank statements, pay stubs, tax forms, invoices, and identity documents. Provides fraud signals, forensic analysis, and structured data extraction with results delivered via webhook or polling. Includes customer management, bank account analysis, collect sessions, open banking data ingestion, and transaction enrichment endpoints. humanURL: https://docs.inscribe.ai/reference/overview baseURL: https://api.inscribe.ai/api/v2 tags: - Fraud Detection - Document Verification - Bank Statements - Pay Stubs - KYC - KYB - Webhooks properties: - type: Documentation url: https://docs.inscribe.ai/reference/overview - type: OpenAPI url: https://docs.inscribe.ai/llms.txt common: - type: Website url: https://www.inscribe.ai/ - type: Documentation url: https://docs.inscribe.ai/reference/overview - type: GitHubOrganization url: https://github.com/InscribeAI - type: LinkedIn url: https://www.linkedin.com/company/inscribeai/ - type: X url: https://twitter.com/inscribeai - type: Blog url: https://www.inscribe.ai/blog - type: StatusPage url: https://status.inscribe.ai/ - type: Plans url: plans/inscribe-plans-pricing.yml - type: RateLimits url: rate-limits/inscribe-rate-limits.yml - type: FinOps url: finops/inscribe-finops.yml - type: BlogPosts url: blogs/blogs.json - type: JSONLDContext url: json-ld/inscribe-context.jsonld maintainers: - FN: Kin Lane email: kin@apievangelist.com